+22967458864

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+22967458864

Post by NumberLover »

Tel. No.: +22967458864
Email: dhl.cc234@gmail.com
Scam Type: Advance Fee Fraud Scam

From: ristorante.montelago@alice.it
Reply-to: dhl.cc234@gmail.com
Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER .And the card's value is $1.5 millions united state dollars,

The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.

And i deposited it yesterday being 20th june 2016 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr. Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:(dhl.cc234@gmail.com)
Phone +229-6745-8864

This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard

Mrs Jane Kane.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22967458864

Post by NumberLover »

Tel. No.: +22967458864
Email: dhl.cc234@gmail.com
Scam Type: Advance Fee Fraud Scam

From: s.russu@alice.it
Reply-to: dhl.cc234@gmail.com
Attn;My Dear,

This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER .And the card's value is $1.5 millions united state dollars,

The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.

And i deposited it yesterday being 21th May 2017 So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee.

Contact Mr. Johnson Udo
DHL DIRECTOR GENERAL
EMAIL:(dhl.cc234@gmail.com)
Phone +229-6745-8864

This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME_____,2.YOUR HOME ADDRESS______,3..YOUR PHONE AND CELL NUMBER____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____

So as soon as you received your card do let me know ok,

Best Regard

Mrs Jane Kane.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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